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Pin to quick picksSylvania Platinum Regulatory News (SLP)

Share Price Information for Sylvania Platinum (SLP)

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Share Price: 71.00
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Change: 0.50 (0.71%)
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Open: 71.00
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Notice of AGM

30 Oct 2018 14:08

RNS Number : 7477F
Sylvania Platinum Limited
30 October 2018
 

 

Sylvania Platinum Limited

("Sylvania" or "the Company")

 AIM (SLP)

2018 Notice of Annual General Meeting

 

30 October 2018

The Company announces that its annual general meeting is scheduled to take place on 23 November 2018 at 10.00 am at Clarendon House, 2 Church Street, Hamilton, Bermuda ("AGM").

For further information in relation to the AGM, shareholders should refer to the Notice of Annual General Meeting and Explanatory Memorandum which have been despatched to shareholders. Copies of these documents, along with the Company's Annual Report for the year ended 30 June 2018, are available for download from the Company's website www.sylvaniaplatinum.com.

 

 

CORPORATE INFORMATION

 

Registered and postal address:

Sylvania Platinum Limited

Clarendon House

2 Church Street

Hamilton HM 11

Bermuda

SA Operations postal address:

PO Box 976

Florida Hills, 1716

South Africa

Sylvania Website: www.sylvaniaplatinum.com

 

CONTACT DETAILS

 

For further information, please contact:

Terence McConnachie (Chief Executive Officer)

+44 777 533 7175

Nominated Advisor and Broker

Liberum Capital Limited

+44 (0) 20 3100 2000

Richard Crawley / Chris Britton

Communications

Alma PR Limited

+44 (0) 77 8090 1979

Josh Royston / Helena Bogle

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
NOAMMBITMBMJBFP
Date   Source Headline
27th Oct 20117:00 amRNSQuarterly Activities and Cashflow Report
10th Oct 20117:18 amRNSQuarterly PGM Production Record
30th Sep 20117:05 amRNSInvestor Relations Presentation
30th Sep 20117:00 amRNSFinal Results
29th Sep 20117:00 amRNSVolspruit Project Update, South Africa
6th Sep 20117:00 amRNSJoint Broker - Change of Registered Name
29th Jul 20117:00 amRNSQuarterly Activities and Cashflow Report
14th Jul 20118:39 amRNSSLP Exceeds Annual PGM Ounce Production Guidance
4th Jul 20117:18 amRNSInvestor Relations Presentation
4th Jul 20117:00 amRNSAppointment of Joint Broker
30th Jun 20117:00 amRNSDaily Share Buy Back Notice
29th Jun 20117:00 amRNSDaily Share Buy Back Notice
28th Jun 20117:00 amRNSDaily Share Buy Back Notice
22nd Jun 20117:00 amRNSDaily Share Buy Back Notice
20th Jun 20117:00 amRNSOn-Market Share Buy-Back
3rd Jun 20117:00 amRNSSylvania and Aquarius Agreement re Everest North
1st Jun 20117:00 amRNSPGM Operations Update - South Africa
27th Apr 20118:07 amRNSQuarterly Activities and Cashflow Report
19th Apr 20117:00 amRNSAll Time High Quarterly Platinum Oz Production
4th Apr 201111:14 amRNSOperational Update
31st Mar 20117:00 amRNSTop 20 Holders and Distribution Schedule
20th Feb 200912:38 pmPRNResult of EGM
29th Jan 20097:00 amPRNProposed Cancellation of Listing
17th Oct 200812:01 pmPRNDirector/PDMR Shareholding
2nd May 20089:03 amPRNDirector/PDMR Shareholding
23rd Apr 20082:48 pmPRNFinal Results
19th Nov 200710:00 amPRNHolding(s) in Company
24th Oct 20079:45 amPRNHolding(s) in Company
16th Oct 20073:01 pmPRNDirector/PDMR Shareholding
25th Sep 200712:52 pmRNSHolding(s) in Company
9th Aug 20071:18 pmPRNAIM Rule 26
20th Jul 200712:45 pmPRNHalf-yearly Report
25th Apr 20074:21 pmPRNCorrection : Final Results
25th Apr 20072:27 pmPRNFinal Results
21st Dec 200611:21 amPRNTotal Voting Rights
25th Sep 20069:16 amPRNTransaction in Own Shares
6th Sep 20063:22 pmPRNTransaction in Own Shares
2nd Aug 200612:00 pmPRNTransaction in Own Shares
26th Jul 20063:08 pmPRNInterim Results
6th Jun 200611:32 amPRNResult of AGM
10th May 20061:54 pmPRNHolding(s) in Company
4th May 200612:14 pmPRNDirector/PDMR Shareholding
21st Apr 20067:00 amPRNDirector/PDMR Shareholding
6th Apr 200611:43 amPRNHolding(s) in Company
5th Apr 20067:00 amPRNFinal Results
28th Mar 20061:10 pmRNSHolding(s) in Company
9th Feb 200610:03 amRNSHolding(s) in Company
30th Nov 20059:17 amPRNHolding(s) in Company
19th Sep 200512:59 pmPRNTransaction in Own Shares
7th Sep 20057:42 amPRNTransaction in Own Shares

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